KYBE — See who's really behind any company

Company dossier

P.L. LAMPROU & LIMIOTIS CONSTRUCTIONS & DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-08
KYBE ID: HE176286 · HE176286 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.L. LAMPROU & LIMIOTIS CONSTRUCTIONS & DEVELOPMENTS LTD

DRCIP data.gov.cy

RegistrationHE176286

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-08

DRCIP data.gov.cy

Registered addressΑλωνέμνης, 8,, Δερύνεια, 538, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

IMCO (CYPRUS) LTDShared officer / director · 4 share this ΝΗΠΙΑΓΩΓΕΙΟ ΠΟΥΠΟΥ Η ΑΛΕΠΟΥ ΛΤΔShared officer / director · 4 share this P.J. PAIN PRODUCTIONS LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΛΙΜΙΩΤΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΛΑΜΠΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100